MedservRegis p.l.c.

MDS

MT0000310103

Marine Freight & Logistics

End-of-day quote Malta S.E. Other stock markets 06:00:00 2024-04-25 pm EDT			5-day change	1st Jan Change
0.6 ^EUR	0.00%		0.00%	-3.23%

Apr. 26	MedservRegis p.l.c. Reports Earnings Results for the Full Year Ended December 31, 2023	CI
Jan. 31	MedservRegis p.l.c. Provides Earnings Guidance for the Year Ended December 31, 2023	CI

MedservRegis p l c : Extraordinary General Meeting

May 26, 2023 at 02:47 pm EDT

COMPANY ANNOUNCEMENT

	MEDSERVREGIS P.L.C.
	(THE "COMPANY")
	Extraordinary General Meeting
Date of Announcement	26 May 2023
Reference	291/2023
Capital Market Rule	CMR 5.16
Quote

The Board of Directors announces that in the coming months, it shall convene an extraordinary general meeting with a view to seeking the approval of the shareholders (by way of extraordinary resolution) to reduce the share premium account of the Company to offset accumulated losses of the Company. This will provide the flexibility to the Board of Directors to make distributions to its shareholders, as and when it considers fit.

Further details of the said meeting shall be published in due course and after obtaining regulatory approval from the Malta Financial Services Authority of the shareholder circular that will accompany the notice convening the meeting.

Unquote

Laragh Cassar

Company Secretary

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Medservregis plc published this content on 26 May 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 26 May 2023 18:46:08 UTC.

Latest news about MedservRegis p.l.c.

MedservRegis p.l.c. Reports Earnings Results for the Full Year Ended December 31, 2023	Apr. 26	CI
MedservRegis p.l.c. Provides Earnings Guidance for the Year Ended December 31, 2023	Jan. 31	CI
MedservRegis p.l.c. Reports Earnings Results for the Half Year Ended June 30, 2023	23-08-30	CI
MedservRegis p.l.c. Reports Earnings Results for the Full Year Ended December 31, 2022	23-06-25	CI
MedservRegis p.l.c. Reports Earnings Results for the Full Year Ended December 31, 2022	23-06-25	CI
MedservRegis p.l.c. Reports Earnings Results for the Half Year Ended June 30, 2022	22-08-25	CI
MedservRegis p.l.c. Reports Earnings Results for the Full Year Ended December 31, 2021	22-07-26	CI
Medserv P.L.C. Reports Earnings Results for the Half Year Ended June 30, 2021	21-08-30	CI
Regis Holdings Limited (MUSE:REGI.N0000) completed the acquisition of Medserv p.l.c. in a reverse merger transaction.	21-06-24	CI
Medserv P.L.C. Announces Earnings Results for the First Quarter of Ended March 31, 2021	21-05-27	CI
Regis Holdings Limited (MUSE:REGI.N0000) concluded a conditional agreement to acquire Medserv p.l.c. for €30.17 Million in a reverse merger transaction.	21-04-11	CI
Advanced Maritime Transport S.A. cancelled the acquisition of 65.5% stake in Medserv p.l.c. from Anthony Diacono and Malampaya Investments Limited.	20-10-31	CI
Medserv P.L.C. Reports Earnings Results for the Half Year Ended June 30, 2020	20-08-28	CI
Medserv P.L.C. Reports Earnings Results for the Full Year Ended December 31, 2019	20-05-29	CI
Medserv p.l.c. Auditor Raises 'Going Concern' Doubt	20-05-28	CI
Advanced Maritime Transport S.A. was selected as the preferred bidder to acquire 65.5% stake in Medserv p.l.c. from Anthony Diacono and Malampaya Investments Limited.	19-10-31	CI
Medserv P.L.C. Reports Earnings Results for the Half Year Ended June 30, 2019	19-08-30	CI
Medserv Announces Resignation of Nicholas Schembri from the Post of Chief Human Resources Officer	19-08-12	CI
Medserv P.L.C. Announces Resignation of Godwin A. Borg as Executive Director	19-07-02	CI
Medserv P.L.C. Reports Earnings Results for the Full Year Ended December 31, 2018	19-04-30	CI
Medserv p.l.c. Announces Contract Extension by Eni North Africa to Continue Providing Logistic Marine Base Services in Malta	19-01-15	CI
Medserv Announces Unaudited Consolidated Earnings Results for Six Months Ended June 30, 2018	18-08-26	CI
Medserv P.L.C Signs Second Contract with Multinational Oil and Gas Corporation	18-06-24	CI
PSV Holdings Limited announced that it expects to receive ZAR 25.758567 million in funding from Regis Holdings Limited	18-06-13	CI
Medserv p.l.c. Announces Earnings Results for the First Quarter of 2018; Provides Earnings Guidance for 2018	18-04-29	CI

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Company Profile

Medservregis p.l.c. is engaged in providing shore base logistics and engineering services to the offshore oil and gas industry and supply chain management for Oil Country Tubular Goods (OCTG) to support the onshore oil and gas industry. Its segments include Integrated logistics support services, Oil country tubular goods, Trading activity and Photovoltaic farm. The Integrated logistics support services segment includes the provision of comprehensive logistical support services to the offshore oil and gas industry from the Companyâs bases in Malta, Cyprus, Egypt, South America and Africa. The Oil country tubular goods segment includes the provision of an integrated approach to OCTG handling, inspection, repairs and other ancillary services based in three Middle East locations, namely the United Arab Emirates, Southern Iraq and Sultanate of Oman. The Trading activity segment is involved in trading and exportation of locally produced goods and operates principally in South Africa.

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Marine Freight & Logistics

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